Decision of Extraordinary General Meeting of myFC Holding AB (publ)
Extraordinary general meeting of myFC Holding AB was held in Stockholm on 27 June 2017.Resolution on new issue It was decided, in accordance with the Board's proposal, on a new issue of no more than 2,500,000 shares. The right to subscribe for the shares shall, except for the shareholders' preferential rights, be exclusively attributable to the following companies / persons and with the distribution shown below: Name Number of shares Subscription Liquidity (kr)Handelsbanken Hållbar Energi 1,000,000 13,390,000.00Handelsbanken Microcap Sverige